Search For "nirav"
Delhi HC seeks Centre's assistance on UK judicial request in Nirav Modi-Ba
Updated : 1 month, 3 weeks ago IST
The Delhi High Court has requested the assistance of the Central government regarding a communication from the Supreme Court of England and Wales in the Nirav Modi-Bank of India matter.
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Vijay Mallya asks for appointment of retired judge to probe recovery claim
Updated : 3 months, 2 weeks ago IST
Fugitive Economic Offender Vijay Mallya has questioned the Central government and public sector banks over what he described as inconsistent statements on the amounts recovered from him, and demanded the appointment of a retired judge to investigate the matter.
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Nirav Modi, Mehul Choksi among 15 Fugitive Economic Offenders as of Octobe
Updated : 3 months, 2 weeks ago IST
Nirav Modi, Mehul Choksi, Vijay Mallya, Nitin Sandesara, Chetan Sandesara and Sudhir S Venkatramanare are among India's 15 Fugitive Economic Offenders (FEOs) as of October 31, 2025, as they together are responsible for causing financial losses of over Rs 58,000 crore to public sector bank
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Vijay Mallya, Nirav Modi among 15 declared Fugitive Economic Offenders cau
Updated : 3 months, 2 weeks ago IST
Union Minister of State for Finance Pankaj Chaudhary on Monday informed the Lok Sabha that a total of 15 individuals have been declared Fugitive Economic Offenders (FEOs) under the Fugitive Economic Offenders Act, 2018 (FEOA) as of October 31, 2025.
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Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 4 months, 3 weeks ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
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Britain's Crown Prosecution Service inspects Tihar jail as India intensifi
Updated : 5 months, 2 weeks ago IST
The primary objective of the government was to intensify efforts to bring back fugitives like Vijay Mallya and Nirav Modi to India. Also, prove a fact that the accused who would be extradited to India will get safe and better environment in Tihar jail.
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Jairam Ramesh slams PM Modi's UK visit, calls for fugitive transfer agreem
Updated : 7 months, 1 week ago IST
Congress leader Jairam Ramesh on Thursday criticised the Modi government ahead of the signing of the India-UK Free Trade Agreement (FTA), emphasising that what India truly needs from the UK is a more effective Fugitive Transfer Agreement.
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India continues to "make the case" for fugitives in UK to be extradited: F
Updated : 7 months, 1 week ago IST
Addressing a press briefing ahead of Prime Minister Narendra Modi's visit to the UK and the Maldives, Misri noted that both India and the UK have held talks on the matter and that they are continuing their efforts to extradite these fugitives to India.
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Celebrating Voices of Influence: SIBA 2025, Gujarat Edition 4.0 and World
Updated : 8 months, 1 week ago IST
Surat (Gujarat) [India], July 11: The city of Surat witnessed a vibrant convergence of visionaries, creators, and changemakers on July 9, 2025, at the SIBA Awards 2025 - Gujarat Edition 4.0, coinciding with World Influencers Day 3.0, World Community Builders Day, and World Solopreneurs Day.
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Nehal Modi tampered with evidence, intimidated witnesses in Nirav Modi cas
Updated : 8 months, 2 weeks ago IST
The revelation comes after Nehal Modi was arrested in the United States on the basis of an extradition request made by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED).
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Nehal Modi arrested in US on request of CBI, ED
Updated : 8 months, 2 weeks ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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"UK courts have twice concluded that there is an evidenced prima facie cas
Updated : 9 months, 4 weeks ago IST
"And I repeat, after careful evaluation, UK courts have twice concluded that there is an evidenced prima facie case against the applicant," Justice Fordham said, while rejecting Nirav Modi's bail plea. It was his 10th bail petition since his detention in the United Kingdom in 2019.
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